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efta-efta00235874DOJ Data Set 9Other

Message

Message From: Sent: To: Subject: =in 2/18/2014 6:37:27 PM Garcia, Camille Re: Maxwell Thank you. Just a credit card for now. From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all your help. I am in the process of opening the TerraMar Project, Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From:Garcia, Camille Sent: Tuesday, February 18, 2014 12:56 PM To: Cc: Ramdeen, Vijai Subject: RE: Maxwell Hi Thanks for the below information. I have another question regarding Pot & Kettle LLC. In the spreadsheet you indicated that the tax treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp and Disregarded Enti

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235874
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: Subject: =in 2/18/2014 6:37:27 PM Garcia, Camille Re: Maxwell Thank you. Just a credit card for now. From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all your help. I am in the process of opening the TerraMar Project, Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From:Garcia, Camille Sent: Tuesday, February 18, 2014 12:56 PM To: Cc: Ramdeen, Vijai Subject: RE: Maxwell Hi Thanks for the below information. I have another question regarding Pot & Kettle LLC. In the spreadsheet you indicated that the tax treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp and Disregarded Enti

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: Subject: =in 2/18/2014 6:37:27 PM Garcia, Camille Re: Maxwell Thank you. Just a credit card for now. From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all your help. I am in the process of opening the TerraMar Project, Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel I Fax From: Garcia, Camille Sent: Tuesday, February 18, 2014 12:56 PM To: Cc: Ramdeen, Vijai Subject: RE: Maxwell Hi Thanks for the below information. I have another question regarding Pot & Kettle LLC. In the spreadsheet you indicated that the tax treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp and Disregarded Entity. Please let us know this info for both Pot & Kettle LLC and 116 East 65° Street LLC as well. Ms. Maxwell's accountant should be able to provide you with this information. Please let us know if you have any questions. Thanks, Camille Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00000142 EFTA00235874 Tel I Fax From: Sent: Tuesday, February 18, 2014 12:31 PM To: Ramdeen, Vijai Subject: Maxwell Hi Vijai, live asked Ghislaine to call you once she is out from her meeting. Regarding the other questions... 116 East 651" Street LLC — was an LLC that was set up for her personal use, no tax filings are required Ellmax LLC — is her disregarded entity, in other words, it is her business and filed as Schedule Con her personal income tax return Thanks, CONFIDENTIAL UBSTERRAMAR00000143 EFTA00235875

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